SOLLUNA
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 11-04-2023
term without a fixed end
earlier manager, until 11-04-2023
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
appointed by deed of 11-04-2023
term without a fixed end
earlier manager, until 11-04-2023
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2023
Mandates through the years
2 names, the dashed line is todayMAES Stefaan
Director (not named in the articles)
Director (not named in the articles)
PEETERS Anne-Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MAES Stefaan
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-04-2023
- PEETERS Anne-Marie
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00